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廈工股份(600815.SH):選舉金中權為公司董事長
格隆匯 11-26 18:12

格隆匯11月26日丨廈工股份(600815.SH)公佈,董事會於近日收到公司董事長曾挺毅先生的書面辭職報吿。曾挺毅先生因工作調整,申請辭去公司第十屆董事會董事、董事長、法定代表人職務,同時一併辭去董事會提名委員會委員、戰略及投資委員會委員及主任委員職務,辭職生效後將不再擔任公司任何職務,仍擔任公司控股股東其他職務並繼續關注公司的長遠發展。根據相關規定,曾挺毅先生辭職報吿自送達公司董事會之日起生效。截至目前未持有公司股份。

為保證公司規範運作,公司於2024年11月26日召開了第十屆董事會第二十七次會議,選舉金中權先生為公司董事長,公司董事長為公司法定代表人,任期自公司董事會選舉產生之日起至公司第十屆董事會屆滿之日止。

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